FraudNews
03-08-2011, 03:57 PM
http://nt0.ggpht.com/news/tbn/tK09f_hm0XGgRM/0.jpg
Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8WZlwRo16ywOfpRTFmLptmRDsLA&url=http://www.business-standard.com/india/news/fm-gives-due-importance-to-realty-sector-pradeep-jain/127283/on)
<img alt="" height="1" width="1" />
Income Tax, ED investigating Citibank fraud case: Govt (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXjL6lV3OyckRy7tQuABdbusQzZg&url=http://www.business-standard.com/india/news/income-tax-ed-investigating-citibank-fraud-case-govt/427796/)
Business Standard
PTI / March 09, 2011, 0:47 IST The government on Tuesday said the Income Tax department and the Directorate of Enforcement (ED) had initiated investigations into the Rs 460-crore Citibank fraud case. "The Investigation Directorate of the Income Tax has ...
Income Tax, ED investigate Rs 460 cr Citi fraud case: Govt (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu-yehDXVbCGTbLmkwDhxp6zEgPQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/income-tax-ed-investigate-rs-460-cr-citi-fraud-case-govt/articleshow/7655345.cms)Economic Times
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZgIIl5m_CBn_sMH-QzgF2J0ZWg-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXjL6lV3OyckRy7tQuABdbusQzZg&url=http://www.business-standard.com/india/news/income-tax-ed-investigating-citibank-fraud-case-govt/427796/)
Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8WZlwRo16ywOfpRTFmLptmRDsLA&url=http://www.business-standard.com/india/news/fm-gives-due-importance-to-realty-sector-pradeep-jain/127283/on)
<img alt="" height="1" width="1" />
Income Tax, ED investigating Citibank fraud case: Govt (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXjL6lV3OyckRy7tQuABdbusQzZg&url=http://www.business-standard.com/india/news/income-tax-ed-investigating-citibank-fraud-case-govt/427796/)
Business Standard
PTI / March 09, 2011, 0:47 IST The government on Tuesday said the Income Tax department and the Directorate of Enforcement (ED) had initiated investigations into the Rs 460-crore Citibank fraud case. "The Investigation Directorate of the Income Tax has ...
Income Tax, ED investigate Rs 460 cr Citi fraud case: Govt (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu-yehDXVbCGTbLmkwDhxp6zEgPQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/income-tax-ed-investigate-rs-460-cr-citi-fraud-case-govt/articleshow/7655345.cms)Economic Times
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZgIIl5m_CBn_sMH-QzgF2J0ZWg-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXjL6lV3OyckRy7tQuABdbusQzZg&url=http://www.business-standard.com/india/news/income-tax-ed-investigating-citibank-fraud-case-govt/427796/)